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Enforcement Directorate
“Can travel abroad, protection from arrest extended”: More relief from SC for Mamata’s nephew represented by Sibal
IANS -
The Supreme Court on Monday granted relief to West Bengal Chief Minister Mamta Banerjee's nephew and Trinamool Congress General Secretary Abhishek Banerjee - who...
Drug cartel linked to 8 Punjab cops owns Rs 1200 crore real estate empire? High Court seeks explanation
IANS -
A petition moved in the High Court has alleged that the Punjab police and the Enforcement Directorate (ED) are not taking any action against...
Vijayan gets a jolt as Kerala HC refuses to stay ED probe against KIIFB
IANS -
Chief Minister Pinarayi Vijayan got a jolt on Tuesday when a bench of the High Court refused to stay the ongoing Enforcement Directorate probe...
Kerala: ED raids residences of 5 accused in CPI-M controlled Cooperative Bank scam
IANS -
The Enforcement Directorate attached to the Kochi office here on Wednesday started simultaneous raids at the residences of five accused in the Rs 312...
ED makes fresh arrest in Jharkhand mining case linked to Hemant Soren
IANS -
The Enforcement Directorate (ED) on Thursday arrested a local gangster from Bihar Bachchoo Yadav, who is said to have links with Pankaj Mishra, a...
‘Yuvraj’ gets his way, Partha’s punishment a lesson to others who challenge TMC dynasty
IANS -
"The 'Yuvraj' has scored big", a senior Trinamool Congress leader and MLA present at Raj Bhavan in Kolkata during Wednesday's swearing-in ceremony of eight...
ED raids National Herald office in money laundering case
IANS -
The Enforcement Directorate (ED) on Tuesday conducted raids at the office of Congress mouthpiece National Herald newspaper in connection with a money laundering case...
Hemant Soren’s media advisor likely to be questioned by ED in money laundering and illegal mining case
IANS -
The Enforcement Directorate (ED) is likely to question Abhishek Prasad, the media advisor to Jharkhand Chief Minister Hemant Soren in connection with a money...
Sanjay Raut arrested: Politician-Builder-Babu Patra Chawl Rs. 1000 crore scam explained
Web Desk -
Why ED knocked Sanjay Raut’s house on a Sunday?
As a journalist who has covered Mumbai’s real estate sector for close to two decades, whenever...
WBSSC scam: Now three companies with Partha Chatterjee’s son-in-law as Director under ED scanner
IANS -
The Enforcement Directorate (ED), which is probing the multi-crore West Bengal School Service Commission (WBSSC) recruitment scam, is now focusing on three companies with...